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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2009-01-21 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 2
    Brocklebank, Aubrey Thomas, Sir
    Born in January 1952
    Individual (48 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Steven Derek
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2021-09-08 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Catley, Russell Edward
    Director born in February 1965
    Individual (19 offsprings)
    Officer
    2009-10-08 ~ 2010-11-29
    OF - Director → CIF 0
    2015-07-21 ~ 2021-09-08
    OF - Director → CIF 0
  • 5
    Banes, Alan Lawrence
    Born in July 1946
    Individual (109 offsprings)
    Officer
    2009-01-12 ~ 2009-01-21
    OF - Director → CIF 0
  • 6
    Allner, Christopher Charles
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Heinemann, Stephen
    Solicitor born in December 1961
    Individual (45 offsprings)
    Officer
    2009-01-12 ~ 2009-01-21
    OF - Director → CIF 0
    Heinemann, Stephen
    Solicitor
    Individual (45 offsprings)
    Officer
    2009-01-12 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 9
    Mackintosh, Andrew John, Dr
    Born in September 1955
    Individual (35 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Flight, Howard Emerson, Lord
    Director born in June 1948
    Individual (27 offsprings)
    Officer
    2009-01-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Chamberlayne, Robin Francis
    Director born in December 1966
    Individual (84 offsprings)
    Officer
    2009-01-21 ~ 2016-12-02
    OF - Director → CIF 0
  • 12
    Mathias, Mark Anthony
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2009-01-21 ~ 2016-12-02
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 15
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (100 parents, 65 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES VENTURES VCT 2 PLC

Period: 2022-09-02 ~ now
Company number: 06789187 14251295... (more)
Registered names
THAMES VENTURES VCT 2 PLC - now 14251295... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • THAMES VENTURES VCT 2 PLC
    Info
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2022-09-02
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2022-09-02
    Registered number 06789187
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PUBLIC LIMITED COMPANY incorporated on 2009-01-12 (17 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • THAMES VENTURES VCT2 PLC
    S
    Registered number 06789187
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    CIF 1
  • DOWNING FOUR VCT PLC
    S
    Registered number 06789187
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    CIF 2
  • THAMES VENTURES VCT 2 PLC
    S
    Registered number 06789187
    10, Lower Thames Street, London, England, EC3R 6AF
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    21ST CENTURY ENERGY LIMITED
    07687825
    10 Lower Thames Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVON SOLAR ENERGY LIMITED
    07718573
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CADBURY HOUSE HOLDINGS LIMITED
    07050406
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CASTLE LEISURE MANAGEMENT LLP
    SO303883
    2nd Floor Offices, 52-54 King Street, Stirling
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 5
    CLEAN ELECTRICITY LIMITED
    07721396
    10 Lower Thames Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EAST DULWICH TAVERN PUB NO 2 LIMITED
    09162898 09162639
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    FENKLE STREET LLP
    OC350843
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 8
    MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED
    - now 07753174
    SHOO 548 LIMITED - 2011-10-21
    Fitness Express Park Farm, Heathersett, Norwich, Norfolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED
    - now 08003958
    SHOO 566 LIMITED - 2012-06-29
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED
    - now 07754548
    SHOO 549 LIMITED - 2011-10-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED
    - now 05074077
    STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
    LAW 2413 LIMITED - 2004-10-18
    Fitness Express, Park Farm, Hethersett, Norwich
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MOSAIC SPA AND HEALTH CLUBS LIMITED
    - now 07468623
    SEEBECK 61 LIMITED - 2011-02-16
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PROGRESSIVE POWER GENERATION LIMITED
    07687795
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SNOW HILL DEVELOPMENTS LLP
    OC364757
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (19 parents)
    Officer
    2015-10-15 ~ dissolved
    CIF 2 - LLP Member → ME
  • 15
    THE THAMES CLUB LIMITED
    - now 06574957
    CROSSCO (1104) LIMITED - 2008-08-01
    The Granary, Harleyford Golf Club, Henley Road, Marlow, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    UK RENEWABLE POWER LIMITED
    07721572
    10 Lower Thames Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    VULCAN RENEWABLES LIMITED
    07854815
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WESTOW HOUSE PUB NO 2 LIMITED
    09162688 09162707
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.